BMB FINANCIAL MANAGEMENT SERVICES LTD
Company is dissolved
General Information
NAME
BMB FINANCIAL MANAGEMENT SERVICES LTD
COMPANY NUMBER
13838999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
10/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
124-128 City Road
London
EC1V 2NX
13838999 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
Want to learn more about BMB FINANCIAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Miguel Angel Chavez Rodriguez (930902535) Appointed |
Credit Risk Overview
Want to learn more about BMB FINANCIAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BMB FINANCIAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMB FINANCIAL MANAGEMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Board Member Miguel Angel Chavez Rodriguez (930902535) Appointed |
| 17/05/2023 | New Company Secretary Stanley Roque Dias (930902433) Appointed |
| 17/05/2023 | Stanley Roque Dias (928848370) has left the board |
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